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ATHERA HEALTHCARE GROUP LIMITED

Company number 13230538

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 5,062.37	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 5,062.37 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 1,012.37	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 1,012.37 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1,015.37	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1,015.37 - link opens in a new window - 4 pages (4 pages)
28 Apr 2024	CERTNM	Company name changed althera healthcare group LIMITED\certificate issued on 28/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27	View PDF Company name changed althera healthcare group LIMITED\certificate issued on 28/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	CERTNM	Company name changed halcyon group (holdings) LIMITED\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26	View PDF Company name changed halcyon group (holdings) LIMITED\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 13 December 2023 GBP 565.48	View PDF Cancellation of shares. Statement of capital on 13 December 2023 GBP 565.48 - link opens in a new window - 8 pages (8 pages)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 578.21	View PDF Statement of capital on 23 November 2023 GBP 578.21 - link opens in a new window - 6 pages (6 pages)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 17/11/2023	View PDF Resolutions RES13 ‐ Reduce share premium 17/11/2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 21 pages (21 pages)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 578.21	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 578.21 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 570.93	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 570.93 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 148.26	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 148.26 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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ATHERA HEALTHCARE GROUP LIMITED

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